Fill in the corresponding fields with as much information as possible.

For Businesses

For Individuals

Business/Corporate Name

Business/Corporate Address

State

Zip Code

Federal Tax ID Number (EIN)

Type of Business

Date Business Started

Corporate Officers (name, address)

Individual's Name

Individual's Address

State

Zip Code

Home Phone Number

Social Security Number (SSN)

Date of Birth

Description of Tax Evasion, Tax Fraud or Deed Fraud

Please provide a detailed description of what taxes or are being evaded or properties involved in the deed fraud. If available, include: bank names, account numbers, vehicle registration numbers or license plant numbers, lists of assets owned/controlled, or property document details.Information useful for an investigation

Your E-mail Address (required)*

* Please be advised that all submissions must contain a valid e-mail address. The email address supplied will not be included in your case referral.

Your Contact Information (optional)

Organization/Company Name

Your Name

Position

Street Address 1

City

State

Country

Zip/Postal Code

Telephone

Fax

Due to strict tax secrecy provisions in the State Tax Law and City Administrative Code, Finance cannot disclose information on the status of its investigations, and may not update you on the status of your referral.

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